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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xefa56859a9e0f16011ef71811153c20db4576c85

Address:

0xefa56859a9e0f16011ef71811153c20db4576c85

balance

Transactions list

Total: 50

12.03.2022 19:22

Hash:

0xb7f57de236f27619b9a26540c2ee6e7600255f5ee043f0513603271318ae45db

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

500746.89202 USDC

To:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

500746.89202 USDC

bridge

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Reports

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Transactions list

Total: 50

12.03.2022 19:22

Hash:

0xb7f57de236f27619b9a26540c2ee6e7600255f5ee043f0513603271318ae45db

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

500746.89202 USDC

To:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

500746.89202 USDC

bridge

12.03.2022 19:14

Hash:

0x47d57ede6027ef281cbf4d30f266e5355df10eac26b4235ca7b4b0304dd4ccc2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

499915.037153 USDC

To:

0xefa56859a9e0f16011ef71811153c20db4576c85

499915.037153 USDC

12.03.2022 18:49

Hash:

0x1295d24fc27942b034009bc8979cdd08e3a9917df1130667e3b37ad4bc9b0d04

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

1000 USDC

To:

0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b

1000 USDC

bridge

12.03.2022 18:22

Hash:

0xe21d4a97028667be5bc64dc1ff1e93ac81610272c50753fcb84e51c71255e991

From:

0xed279fdd11ca84beef15af5d39bb4d4bee23f0ca

1831.854867 USDC

To:

0xefa56859a9e0f16011ef71811153c20db4576c85

1831.854867 USDC

17.01.2022 15:16

Hash:

0x871af2f2a8964b23070e190c365db66a2f679492d4eaa1092421212c88d68bc2

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

575850.127311 USDC

To:

0x2a2d44fd6b14fd17dbcceb77711234d543889d68

575850.127311 USDC

17.01.2022 08:47

Hash:

0xf79eda7d4b6883ae945983e12b82a90ff0b8ed6ab86135ab18a850dbc7bf6290

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

10000 USDC

To:

0x2a2d44fd6b14fd17dbcceb77711234d543889d68

10000 USDC

17.01.2022 08:46

Hash:

0x6f80132841e4e7facff7c8f6da1aaffabbdb4c9d9b92b4f5c4124dce077465fd

From:

0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3

273068 USDC

bridge

To:

0xefa56859a9e0f16011ef71811153c20db4576c85

273068 USDC

17.01.2022 07:55

Hash:

0x9f2a9cd6d07c7d07658956a681acff357ae5acce9d88b8a62cf440b1bdd7777c

From:

0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09

9814.679522 USDC

Dex

To:

0xefa56859a9e0f16011ef71811153c20db4576c85

9814.679522 USDC

13.01.2022 17:42

Hash:

0xcb91b9b83c6a91dceb907a027655200070367b091eda3b94b4cd02ff82305e25

From:

0xefa56859a9e0f16011ef71811153c20db4576c85

200000 USDC

To:

0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3

200000 USDC

bridge

13.01.2022 17:00

Hash:

0x749b4d618cf9fc257f06b63b69ca7f73c8b8b061847ac95839ac0d7fc504647e

From:

0x28c6c06298d514db089934071355e5743bf21d60

499965 USDC

To:

0xefa56859a9e0f16011ef71811153c20db4576c85

499965 USDC

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